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LAMBS CONDUIT MANAGEMENT LIMITED

Company number 04653538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
09 Sep 2008 288b Appointment terminate, director and secretary benjamin cutner logged form
19 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 363a Return made up to 31/01/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from flat e 88 lambs conduit passage london WC1R 4RH
27 Feb 2008 288c Director's change of particulars / zofia kordek / 14/01/2008
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed
18 Jan 2008 287 Registered office changed on 18/01/08 from: 8 great james street london WC1N 3DF
14 Jan 2008 288b Secretary resigned;director resigned
06 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
08 Mar 2007 363s Return made up to 31/01/07; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Feb 2006 363s Return made up to 31/01/06; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
23 Feb 2005 363s Return made up to 31/01/05; full list of members
04 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned
04 Feb 2005 288a New director appointed
19 Jan 2005 288b Director resigned
07 Jun 2004 AA Total exemption full accounts made up to 31 January 2004
19 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2003 288a New secretary appointed;new director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed